TANDEM BANK LIMITED

Company number 00955491

68 officers / 58 resignations

MALIK, Marriam

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Secretary
• Appointed on: 31 July 2024

CAREY, Patrick Hatfield

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 28 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHANDLER, Neil

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GULAMHUSEINWALA, Imran

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HEAPS, Ryan

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 26 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

JONES, Stephen

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 6 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KORNITZER, Clive

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 16 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCCAIG, Malcolm Graham

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

POTTER, Matthew James Gary

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WALLACE, Aileen

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

DEAN, Simon David Hatherly

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 10 September 2010
• Nationality: British

FIRTH, Kathryn Jane

• Correspondence address: Hogarth House, 136 High Holborn, London, Greater London, England, WC1V 6PX
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 16 September 2022

FORSHAW, Edward

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Resigned): Secretary
• Appointed on: 1 April 2024
• Resigned on: 30 May 2024

FREEMAN, Edward Charles

• Correspondence address: Hogarth House, 136 High Holborn, London, Greater London, England, WC1V 6PX
• Role (Resigned): Secretary
• Appointed on: 22 October 2018
• Resigned on: 29 April 2022

GOLDBERG, Justine Magdalen

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 22 February 2011
• Resigned on: 2 May 2014

GREEN, David

• Correspondence address: 123 Pentonville Road, London, England, N1 9LG
• Role (Resigned): Secretary
• Appointed on: 6 September 2018
• Resigned on: 22 October 2018

HASTINGS-JONES, Ellen

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Resigned): Secretary
• Appointed on: 21 September 2022
• Resigned on: 31 March 2024

JERMAN, Susan

• Correspondence address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 31 May 2004
• Nationality: British

LOVESY, Ralph

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 7 September 2016

VALDAR, Catharine Nicola

• Correspondence address: 87-135, Brompton Road, Knightsbridge, London, England, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 8 September 2016
• Resigned on: 6 September 2018

WEBSTER, Daniel Jonathan

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 26 January 2015

AL-MANNAI, Ebtesam Saleh

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2015
• Resigned on: 1 December 2015
• Nationality: Qatari
• Country of residence: Qatar

ALIKER, Susannah Louise

• Correspondence address: Hogarth House, 136 High Holborn, London, Greater London, England, WC1V 6PX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 June 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom

AMATO, Michael Lester

• Correspondence address: 40 Bernard Street, London, England, WC1N 1LE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 January 2018
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States

BALL, Peter Simon

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 May 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom

BAYOUMI, Omar Hugh, Dr

• Correspondence address: 37 Talbot Road, London, W2 5JH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 March 1995
• Resigned on: 30 June 1995
• Nationality: British

CAMPBELL, Christopher James

• Correspondence address: 19 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 8 November 1992
• Resigned on: 29 January 2000
• Nationality: British

CARPENTER, Peter

• Correspondence address: Mapledale 5 Gatton Road, Reigate, Surrey, RH2 0EX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 8 November 1992
• Resigned on: 30 April 2005
• Nationality: British

CATHIE, David James

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 September 2012
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: Scotland

COOPER, Matthew Jonathan

• Correspondence address: 40 Bernard Street, London, England, WC1N 1LE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 January 2018
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United Kingdom

DIXON, Dudley John Stuart

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 2000
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England

DOBSON, Matthew

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 February 2025
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: England

DONALDSON, Matthew Oliver

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 March 2022
• Resigned on: 28 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

EDGAR, John Peter

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2014
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England

FERREIRA, Talita

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 April 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom

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